Upon motion by Jim Miller, seconded by Peter Sanders, it was unanimously

VOTED: To approve the minutes of the February 13, 2006 meeting

UNFINISHED BUSINESS

Volunteer Park

Len Norton reported that the tree cutting is 95% done. There is about a ½ day of clean up remaining. He will get an updated price to pave the walkways for the next meeting. Volunteer Park anticipates opening on April 1, 2006.

Salt Shed

Len reported that the project is moving along. Site preparation needs to be completed. Electric will need to be brought out to the building for lights and receptacles.

Minutes of Building Committee Meeting

March 13, 2006

Page 2

Police Department Renovations

Ken Crouch reported that the Dispatch Department is fully operational. The dispatchers are pleased with their area. Dispatch and Records have natural light due to the renovations. The conference room has been gutted. There may not be sufficient funds remaining to complete the conference room. The project is on hold pending final calculations of the outstanding bills and remaining funds. The carpet installer is trying to schedule the carpet installation and would prefer to do all 4 rooms at one time. The Energy Management storage room may be converted to a meeting room. Financial information will be discussed at the next scheduled meeting.

FINANCIAL

None

NEW BUSINESS

None

INFORMATION

None

TOPICS FROM THE FLOOR

None

ADJOURNMENT

Upon motion by Peter Sanders, seconded by Jim Miller, it was unanimously